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SUNRAY DOORS LTD

Company number 00362708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
24 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-23
02 May 2019 AA Total exemption full accounts made up to 31 July 2018
01 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
06 Feb 2019 CH01 Director's details changed for Mr Sean Paul Ballard on 5 February 2019
25 Apr 2018 CH01 Director's details changed for Mr Robin Henry Lampon on 24 April 2018
25 Apr 2018 CH01 Director's details changed for Mr Sean Paul Ballard on 24 April 2018
25 Apr 2018 CH03 Secretary's details changed for Mr Maurice Gordon Ede on 24 April 2018
25 Apr 2018 CH01 Director's details changed for Mr Richard Charles Edward Hearn on 24 April 2018
25 Apr 2018 CH01 Director's details changed for Mrs Sarah Birrell on 24 April 2018
24 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
04 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
05 May 2017 TM01 Termination of appointment of Brian Cook as a director on 29 April 2017
24 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
10 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
13 Feb 2017 AP01 Appointment of Mr Sean Paul Ballard as a director on 31 January 2017
24 Nov 2016 TM01 Termination of appointment of David Paul Evans as a director on 13 November 2016
06 May 2016 AP03 Appointment of Mr Maurice Gordon Ede as a secretary on 18 April 2016
06 May 2016 TM02 Termination of appointment of Sarah Birrell as a secretary on 18 April 2016
11 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 600
21 Oct 2015 AA Accounts for a dormant company made up to 31 July 2015
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 600
03 Feb 2015 CH01 Director's details changed for Mr David Paul Evans on 12 January 2015
21 Jan 2015 CH01 Director's details changed for Mr David Paul Evans on 12 January 2015
03 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014